52 Queen's Gate Terrace Management Limited

Active03079816 Private company limited by guarantee
Incorporated
14 July 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Pouneh Mortazavi
Rima Safieddine
Controlled by
Nevil Chiles
Nainish Bapna
Clive Patrick Farrell
Accounts type
Micro entity
Region
Greater London
Address
5-7 Hillgate Management
Hillgate Street
London
W8 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2026
Last conf. stmt
20 April 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 May 2018
Mortazavi, Pouneh
Director · Appointed 1 November 2014
British
Born February 1974 (52)
Director · Appointed 7 March 2013
British
Born September 1985 (41)
Safieddine, Rima
Director · Appointed 15 July 2007
British
Born December 1970 (55)
Patel, Jayanti Parushottamdas
Director · Appointed 8 March 2007
British
Born May 1952 (74)
Director · Appointed 14 April 2006
British
Born May 1946 (80)
Director · Appointed 1 May 2003
British
Born February 1970 (56)
Bapna, Nainish
Director · Appointed 14 July 1995
British
Born November 1972
Officer history (14 former)
23 July 2026
Resigned Zaczkiewicz, Andrzej Jerzy as Director
9 May 2018
Appointed Hillgate Management Ltd. as Corporate Secretary
27 April 2018
Resigned Chiles, Nevil as Secretary
1 November 2014
Appointed Mortazavi, Pouneh as Director
31 March 2014
Resigned Mortazavi, Ahmed Ali as Director
7 March 2013
Appointed Owen, Freddie Gerard as Director
4 January 2013
Resigned Miller, Charles Burgoyne as Director
15 July 2007
Appointed Safieddine, Rima as Director
5 June 2007
Resigned Catherall, Madeleine as Director
8 March 2007
Appointed Zaczkiewicz, Andrzej Jerzy as Director
8 March 2007
Appointed Patel, Jayanti Parushottamdas as Director
8 March 2007
Resigned Stewart, Douglas Harvey as Director
14 April 2006
Appointed Miller, Charles Burgoyne as Director
14 April 2006
Appointed Farrell, Clive Patrick as Director
6 February 2006
Appointed Chiles, Nevil as Secretary
29 November 2005
Resigned Ramsden, John Robert as Director
20 October 2005
Resigned Prior, Jonathan Russell as Director
5 October 2005
Resigned Farrar Property Management Limited as Corporate Secretary
12 November 2003
Appointed Stewart, Douglas Harvey as Director
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
1 May 2003
Appointed Chiles, Nevil as Director
1 May 2003
Resigned Chiles, Peter John, Director as Director
24 April 2003
Resigned Brooks, Richard Neville Beckett as Director
26 April 2000
Resigned Wong, Rachel Wing Yan as Director
15 April 1997
Appointed Wong, Rachel Wing Yan as Director
27 September 1996
Resigned Garland Iii, Charles Stedman as Director
14 July 1995
Appointed Prior, Jonathan Russell as Director
14 July 1995
Appointed Garland Iii, Charles Stedman as Director
14 July 1995
Appointed Ewart, Sally Caroline as Secretary
14 July 1995
Appointed Ramsden, John Robert as Director
14 July 1995
Appointed Chiles, Peter John, Director as Director
14 July 1995
Appointed Catherall, Madeleine as Director
14 July 1995
Appointed Bapna, Nainish as Director
14 July 1995
Appointed Mortazavi, Ahmed Ali as Director
14 July 1995
Appointed Brooks, Richard Neville Beckett as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 November 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1970 (56)
Nainish Bapna
Individual · Notified 7 November 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1972
Individual · Notified 7 November 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1946 (80)
Former controllers (1)
30 April 2018
Ceased Nevil Chiles — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£17,108£17,108£17,108£17,108£17,108£17,108
Creditors (< 1 year)£17,108£17,108£17,108£17,108£17,108£17,108
Net Current Assets(£17,108)(£17,108)(£17,108)(£17,108)(£17,108)(£17,108)
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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